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jsbabba9

Sumon Ahmed

@jsbabba9

EXPERT IN KYC AND WECHEAT

Bangladesh
Inglês, Bengali, Hindi, Francês
Algumas informações são exibidas no idioma inglês.
Sobre mim
I am a WeChat and QQ setup expert with experience helping users create, and properly configure their accounts. I provide clear guidance and reliable support to make the setup process smooth, secure, and hassle-free. Whether you are a new or international user, I’m here to help you get started quickly. If you want it slightly more sales-focused or more casual, I can tweak it fast 😊... Saiba mais

Habilidades

j
jsbabba9
Sumon Ahmed
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Marketing de Mídias Sociais
I will set up your wechat account expert
A partir deUS$ 15 /projetoMais detalhes
Marketing de Mídias Sociais
I will professionally set up your wechat and qq account
A partir deUS$ 10 /projetoMais detalhes

Portfólio

Experiência profissional

UnitedHealth_Group

expert identity document validation (IDVT) services."

UnitedHealth Group • Meio período

Jan 2023 - Present • 3 yrs 4 mos

KYC/AML Analyst |UnitedHealth Group] | [5 YEARS] Onboarding Excellence: Managed the end-to-end KYC lifecycle for [Number] of retail and corporate clients monthly, ensuring 100% compliance with local and international regulations. Identity Verification: Performed rigorous manual reviews of government-issued IDs, passports, and proof of residency from over [Number] countries. Sanctions Screening: Conducted daily screening against global watchlists, including OFAC, UN, and HMT, resolving potential PEP (Politically Exposed Person) matches. Efficiency: Consistently maintained a 98% accuracy rating while meeting strict 24-hour turnaround times for account approvals.